OWASP Board Meetings March Agenda

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Agenda for OWASP Board Meeting: 3/6/2008

Review of Action Items from last month’s meeting - 20 minutes

  • Status of Advisory Board? (Jeff)
  • Details of Working Groups? (Dinis & Tom)
  • More clear guidelines for OWASP Projects? (Dinis)
  • More clear guidelines for OWASP Chapters? (Seba)
  • Infrastructure (Larry)
    • Are we using the forum?-http://blog.owasp.org/
    • Hosting OWASP CD
    • Mailing LIsts and bounce notices
    • Move mailing lists to Google?
    • VoIP Phones to Alison and Paulo
    • OWASP Direct phone number (301) 575-0197
  • Advertising space for 2008 (Alison)

OWASP Financials - 15 minutes

  • Publish tax info on wiki? (EM from 2/19 with websites)
  • Should members be able to allocate their funds to specific projects?
  • Non Profit vs. For Profit

Conferences - 25 minutes

  • Membership Packs
  • Should we offer membership to non-membership conference attendees that pay full price?
  • Update on Belgium & NY

OWASP Week - 15 minutes

  • What are we going to send to participating chapters?

OotM Guidelines - 10 minutes

  • What are the final approved rules that should be posted to the wiki?

Summer Internship? - 10 minutes

  • What dates would we like to have an intern?
  • What will we pay the intern?
  • What will the specific duties be?

Things Dinis spoke about at San Jose that have not happened - 15 minutes

  • Working Groups
  • Members ability to vote on specific governance issues
  • Every chapter receives $30 per local individual member

Is OWASP going to do a certification for Web Application Security Professionals? - 20 minutes

Governance of OWASP Foundation - 20 minutes